Prestige World Travel Limited
Type: NZ Limited Company (Ltd)Prestige World Travel Limited (issued an NZBN of 9429039994288) was incorporated on 14 Nov 1983. 5 addresess are in use by the company: Po Box 33382, Takapuna, Auckland, 0740 (type: postal, office). 95 Beresrord Street, Bayswater, Takapuna had been their registered address, until 06 Aug 2007. 30000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Andrew, James Darroch (an individual) located at Bayswater, North Shore,Auckland 0622. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 29998 shares); it includes
Andrew, Warwick Darroch (an individual) - located at Bayswater, North Shore, Auckland 0622. The third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Andrew, Alastair Allan, located at Bayswater,, Takapuna,North Shore, Auckland 0622 (an individual). Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Beresford Street, Bayswater, Auckland, 0622 | Physical & service & registered | 06 Aug 2007 |
| Po Box 33382, Takapuna, Auckland, 0740 | Postal | 05 Jun 2020 |
| 95 Beresford Street, Bayswater, Auckland, 0622 | Office & delivery | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Darroch Andrew
Bayswater, North Shore, Auckland, 0622
Address used since 01 Jun 2016 |
Director | 26 Jun 1990 - current |
| 95 Beresford Street , Bayswater , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 95 Beresrord Street, Bayswater, Takapuna | Registered | 01 Jul 1997 - 06 Aug 2007 |
| 95 Beresford Street, Bayswater, Takapuna | Physical | 01 Jul 1997 - 06 Aug 2007 |
| 11 Birkenhead Avenue, Birkenhead, Auckland | Registered | 20 Jan 1994 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, James Darroch Individual |
Bayswater North Shore,auckland 0622 |
14 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Warwick Darroch Individual |
Bayswater North Shore, Auckland 0622 |
14 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Alastair Allan Individual |
Bayswater, Takapuna,north Shore, Auckland 0622 |
11 Jun 2004 - current |
 |
The Trustee Company Of Andrew Limited 95 Beresford Street |
|
Yendys NZ Limited 2/101 Beresford St |
|
The Sales Factory Limited 85 Beresford Street |
|
Ado Production Services Limited 105 Beresford Street |
|
Systematix Limited 107 Beresford Street |
|
Great Goodbyes Foundation 107 Beresford Street |